57 Tremadoc Road Limited

Active04131710 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Other accommodation (55900)
Directors
Chris Wrench
Robert John Ashcroft
Jeffrey Roy Horsnell
Owned by
Chris Wrench
Robert John Ashcroft
Jeffrey Roy Horsnell
Accounts type
Dormant
Region
South East
Address
Little Willows Green Road
Thorpe
Egham
TW20 8QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Wrench, Chris
Director · Appointed 31 December 2018
British
Born December 1984 (41)
Ashcroft, Robert John
Secretary · Appointed 10 December 2005
British
Ashcroft, Robert John
Director · Appointed 10 December 2005
British
Born April 1976 (50)
Horsnell, Jeffrey Roy
Director · Appointed 14 March 2001
British
Born August 1963 (63)
Officer history (7 former)
31 December 2018
Resigned Evans, Peter Nigel as Director
31 December 2018
Appointed Wrench, Chris as Director
30 December 2011
Resigned Ashcroft, James Andrew as Director
5 January 2007
Appointed Ashcroft, James Andrew as Director
10 December 2005
Appointed Ashcroft, Robert John as Secretary
10 December 2005
Appointed Ashcroft, Robert John as Director
2 December 2005
Resigned Mclean, Alistair William as Secretary
2 December 2005
Resigned Mclean, Alistair William as Director
17 October 2005
Appointed Evans, Peter Nigel as Director
17 October 2005
Resigned Williams, Quin as Director
14 March 2001
Appointed Horsnell, Jeffrey Roy as Director
3 January 2001
Appointed Williams, Quin as Director
3 January 2001
Appointed Mclean, Alistair William as Director
3 January 2001
Appointed Mclean, Alistair William as Secretary
3 January 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
3 January 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
28 December 2000
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
28 December 2000
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Chris Wrench
Individual · Notified 13 June 2018
Owns 25–50% of shares
British
Born December 1984 (41)
Robert John Ashcroft
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Jeffrey Roy Horsnell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1963 (63)
Former controllers (1)
13 June 2018
Ceased Peter Nigel Evans — Owns 25–50% of shares

Financials

Net Assets
£8,900
Cash
£6

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,900 £8,900 £8,900 £8,900 £8,900 £8,900
Balance sheet detail
202420232022202120202019
Cash£6£6£6£6£6£6
Net Assets£8,900£8,900£8,900£8,900£8,900£8,900
Shareholder Funds£8,900£8,900£8,900£8,900£8,900£8,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates28 December 2025
22 September 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates28 December 2024
29 September 2024Accounts for a dormant company31 December 2023
12 January 2024Confirmation statement with no updates28 December 2023
Show all recent filings

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